LOS ANGELES, CALIFORNIA, December 14, 2018 - Omni-Lite Industries Canada, Inc. (the "Company" or "Omni-Lite") is pleased to announce the voting results from its Annual and Special Meeting of Shareholders held December 12, 2018 in Calgary, AB. Based on the approximately 3.7 million common shares voted in connection with the meeting, shareholders voted in favor of all items of business, including the election director nominees, by a substantial majority as follows:
Nominated Charles Samkoff (99.8%); Roger Dent (99.9%); Patrick Hutchins (99.8%) and David Robbins (99.9%)
Appointment of MNP LLP as auditors (99.9%)
Re-affirmation of the Company's 10% rolling stock option plan (99.8%)
Approval of Continuance of Ontario Business Corporation Act (99.8%)
Approval of Amendment of the Corporation’s Articles (99.8%)
Omni-Lite Industries Canada, Inc. is an innovative company that develops and manufactures mission
critical, precision components utilized by Fortune 100 companies including Boeing, Airbus, Bombardier,
Embraer, Alcoa, Ford, Borg Warner, Chrysler, John Deere, the U.S. Military and Nike.
For further information, please contact:
Mr. David Robbins, CEO
Tel. No. (562) 404-8510 or (800) 577-6664
Email: d.robbins@omni-lite.com
Website: www.omni-lite.com
Reader Advisory
Except for statements of historical fact, this news release contains certain "forward-looking information"
within the meaning of applicable securities law. Forward-looking information is frequently characterized
by words such as "plan", "expect", "project", "intend", "believe", "anticipate", "estimate" and other
similar words, or statements that certain events or conditions "may" or "will" occur. In particular,
forward-looking information in this press release includes, but is not limited to the expected future
performance of the Company. Although we believe that the expectations reflected in the forward-looking
information are reasonable, there can be no assurance that such expectations will prove to be correct. We
cannot guarantee future results, performance or achievements. Consequently, there is no representation
that the actual results achieved will be the same, in whole or in part, as those set out in the forwardlooking information. Forward-looking information is based on the opinions and estimates of management
at the date the statements are made, and are subject to a variety of risks and uncertainties and other
factors that could cause actual events or results to differ materially from those anticipated in the forwardlooking information. Some of the risks and other factors that could cause the results to differ materially
from those expressed in the forward-looking information include, but are not limited to: general economic
conditions in Canada, the United States and globally; industry conditions, governmental regulation,
including environmental regulation; unanticipated operating events or performance; failure to obtain
industry partner and other third party consents and approvals, if and when required; the availability of
capital on acceptable terms; the need to obtain required approvals from regulatory authorities; stock
market volatility; competition for, among other things, capital, skilled personnel and supplies; changes in
tax laws; and the other risk factors disclosed under our profile on SEDAR at www.sedar.com. Readers
are cautioned that this list of risk factors should not be construed as exhaustive.
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statement. We undertake no duty to update any of the forward-looking information to conform such
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